St. Andrews
Fife
KY16 8RT
Scotland
Secretary Name | Christopher James Crawford Wood |
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Nationality | British |
Status | Current |
Appointed | 08 August 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 75 Strathern Road West Ferry Dundee Angus DD5 1PG Scotland |
Director Name | Per Owe Eriksson |
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Date of Birth | April 1944 (Born 80 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 08 August 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | Chalet "La Marceleine" Crezuz Chatel Montsachens Fribourg Ch 1653 |
Director Name | First Scottish International Services Limited (Corporation) |
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Status | Resigned |
Appointed | 08 August 2000(same day as company formation) |
Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Secretary Name | First Scottish Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 08 August 2000(same day as company formation) |
Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Website | www.allards-international.com |
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Registered Address | 1st Floor Office Westway Enterprise Centre Peasiehill Road Arbroath DD11 2NJ Scotland |
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Constituency | Angus |
Ward | Arbroath West and Letham |
Address Matches | 2 other UK companies use this postal address |
2 at £1 | Mr Oliver Gustave Sucquart 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £569,094 |
Cash | £1,152,035 |
Current Liabilities | £241,626 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 8 August 2023 (7 months, 3 weeks ago) |
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Next Return Due | 22 August 2024 (4 months, 3 weeks from now) |
18 September 2003 | Delivered on: 23 September 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
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23 August 2023 | Confirmation statement made on 8 August 2023 with no updates (3 pages) |
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23 May 2023 | Total exemption full accounts made up to 31 August 2022 (10 pages) |
15 December 2022 | Total exemption full accounts made up to 31 August 2021 (10 pages) |
9 August 2022 | Confirmation statement made on 8 August 2022 with no updates (3 pages) |
30 November 2021 | Total exemption full accounts made up to 31 August 2020 (12 pages) |
19 August 2021 | Confirmation statement made on 8 August 2021 with no updates (3 pages) |
31 August 2020 | Total exemption full accounts made up to 31 August 2019 (11 pages) |
19 August 2020 | Confirmation statement made on 8 August 2020 with no updates (3 pages) |
14 August 2019 | Confirmation statement made on 8 August 2019 with no updates (3 pages) |
31 May 2019 | Total exemption full accounts made up to 31 August 2018 (10 pages) |
20 August 2018 | Confirmation statement made on 8 August 2018 with no updates (3 pages) |
31 May 2018 | Total exemption full accounts made up to 31 August 2017 (10 pages) |
27 November 2017 | Registered office address changed from Suite 17 Castlecroft Business Centre Tom Johnston Road Broughty Ferry Dundee Angus DD4 8XD to 1st Floor Office Westway Enterprise Centre Peasiehill Road Arbroath DD11 2NJ on 27 November 2017 (1 page) |
27 November 2017 | Registered office address changed from Suite 17 Castlecroft Business Centre Tom Johnston Road Broughty Ferry Dundee Angus DD4 8XD to 1st Floor Office Westway Enterprise Centre Peasiehill Road Arbroath DD11 2NJ on 27 November 2017 (1 page) |
8 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
8 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
7 December 2016 | Director's details changed for Mr Oliver Gustave Albert Sucquart on 7 December 2016 (2 pages) |
7 December 2016 | Director's details changed for Mr Oliver Gustave Albert Sucquart on 7 December 2016 (2 pages) |
11 August 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
11 August 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
1 June 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
1 June 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
22 September 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-22
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22 September 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-22
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22 September 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-22
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30 April 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
30 April 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
19 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
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19 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
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19 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
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29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
12 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
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12 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
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12 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
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30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
26 October 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
26 October 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
26 October 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
25 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
25 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
26 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
26 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
26 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
31 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
31 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
31 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
4 June 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
4 June 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
22 September 2009 | Return made up to 08/08/09; full list of members (3 pages) |
22 September 2009 | Return made up to 08/08/09; full list of members (3 pages) |
12 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
12 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
24 November 2008 | Registered office changed on 24/11/2008 from xm services building baldovie road dundee DD4 8UQ (1 page) |
24 November 2008 | Registered office changed on 24/11/2008 from xm services building baldovie road dundee DD4 8UQ (1 page) |
29 August 2008 | Return made up to 08/08/08; full list of members (3 pages) |
29 August 2008 | Return made up to 08/08/08; full list of members (3 pages) |
20 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
20 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
18 September 2007 | Return made up to 08/08/07; full list of members (6 pages) |
18 September 2007 | Return made up to 08/08/07; full list of members (6 pages) |
20 June 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
20 June 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
21 September 2006 | Return made up to 08/08/06; full list of members (6 pages) |
21 September 2006 | Return made up to 08/08/06; full list of members (6 pages) |
3 June 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
3 June 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
1 September 2005 | Return made up to 08/08/05; full list of members (6 pages) |
1 September 2005 | Return made up to 08/08/05; full list of members (6 pages) |
24 May 2005 | Total exemption small company accounts made up to 31 August 2004 (8 pages) |
24 May 2005 | Total exemption small company accounts made up to 31 August 2004 (8 pages) |
17 September 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
17 September 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
9 August 2004 | Return made up to 08/08/04; full list of members (6 pages) |
9 August 2004 | Return made up to 08/08/04; full list of members (6 pages) |
1 December 2003 | Resolutions
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1 December 2003 | Resolutions
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1 December 2003 | Registered office changed on 01/12/03 from: 16 canongate st. Andrews fife KY16 8RT (1 page) |
1 December 2003 | Director resigned (1 page) |
1 December 2003 | Registered office changed on 01/12/03 from: 16 canongate st. Andrews fife KY16 8RT (1 page) |
1 December 2003 | Director resigned (1 page) |
23 September 2003 | Partic of mort/charge * (6 pages) |
23 September 2003 | Partic of mort/charge * (6 pages) |
27 August 2003 | Return made up to 08/08/03; full list of members
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27 August 2003 | Return made up to 08/08/03; full list of members
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24 June 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
24 June 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
22 October 2002 | Return made up to 08/08/02; full list of members (7 pages) |
22 October 2002 | Return made up to 08/08/02; full list of members (7 pages) |
22 July 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
22 July 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
5 September 2001 | Return made up to 08/08/01; full list of members (6 pages) |
5 September 2001 | Return made up to 08/08/01; full list of members (6 pages) |
30 August 2000 | New director appointed (2 pages) |
30 August 2000 | New director appointed (2 pages) |
15 August 2000 | Secretary resigned (1 page) |
15 August 2000 | New secretary appointed (2 pages) |
15 August 2000 | Director resigned (1 page) |
15 August 2000 | New director appointed (2 pages) |
15 August 2000 | New secretary appointed (2 pages) |
15 August 2000 | Director resigned (1 page) |
15 August 2000 | New director appointed (2 pages) |
15 August 2000 | Secretary resigned (1 page) |
8 August 2000 | Incorporation (19 pages) |
8 August 2000 | Incorporation (19 pages) |